HILLSTONE HOUSE (MALVERN) MANAGEMENT COMPANY LIMITED
Company number 03324061
- Company Overview for HILLSTONE HOUSE (MALVERN) MANAGEMENT COMPANY LIMITED (03324061)
- Filing history for HILLSTONE HOUSE (MALVERN) MANAGEMENT COMPANY LIMITED (03324061)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Jun 2015 | AP01 | Appointment of Mr Ralph Guy Dowle as a director on 2 June 2015 | |
| 02 Jun 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 02 Jun 2015 | TM01 | Termination of appointment of Peter John Pullin as a director on 2 June 2015 | |
| 25 Feb 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
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| 10 Jun 2014 | AA | Total exemption full accounts made up to 28 February 2014 | |
| 25 Feb 2014 | AR01 |
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
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| 12 Jun 2013 | AA | Total exemption full accounts made up to 28 February 2013 | |
| 11 Apr 2013 | TM01 | Termination of appointment of Alan Brosnan as a director | |
| 11 Apr 2013 | TM01 | Termination of appointment of Alan Brosnan as a director | |
| 05 Mar 2013 | AP01 | Appointment of Dr Robert Norman Ruffle as a director | |
| 25 Feb 2013 | AR01 | Annual return made up to 25 February 2013 with full list of shareholders | |
| 29 Aug 2012 | TM01 | Termination of appointment of Robert Ruffle as a director | |
| 08 Jun 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 07 Jun 2012 | AP01 | Appointment of Mr Peter John Pullin as a director | |
| 27 Feb 2012 | AR01 | Annual return made up to 25 February 2012 with full list of shareholders | |
| 13 Jun 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 28 Feb 2011 | AR01 | Annual return made up to 25 February 2011 with full list of shareholders | |
| 21 Jun 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 25 Feb 2010 | AR01 | Annual return made up to 25 February 2010 with full list of shareholders | |
| 25 Feb 2010 | CH04 | Secretary's details changed for Rhodes Rogers & Jolly Limited on 25 February 2010 | |
| 25 Feb 2010 | CH01 | Director's details changed for Robert Norman Ruffle on 25 February 2010 | |
| 25 Feb 2010 | CH01 | Director's details changed for Alan John Brosnan on 25 February 2010 | |
| 10 Nov 2009 | TM01 | Termination of appointment of Anthont Leeson as a director | |
| 29 Jun 2009 | 288a | Director appointed anthont stuart leeson | |
| 18 Jun 2009 | AA | Total exemption small company accounts made up to 28 February 2009 |